EQUITIX AD CO 2 LIMITED

Key Data

Status

Active

Company No.

13059898

Incorporation date

03/12/2020

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2020)

15/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (5 pages)

27/10/2025

Termination of appointment of Sanil Waghela as a director on 2025-10-01

View PDF (1 pages)

27/10/2025

Appointment of Liam David Hill as a director on 2025-10-01

View PDF (2 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

21/07/2025

Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21

View PDF (1 pages)

18/07/2025

Statement of capital following an allotment of shares on 2025-04-15

View PDF (3 pages)

14/07/2025

Director's details changed for Sanil Waghela on 2025-05-30

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

09/12/2024

Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

06/12/2024

Change of details for Equitix Capital Eurobond 6 Limited as a person with significant control on 2020-12-03

View PDF (2 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

01/03/2024

Termination of appointment of Rosemary Lucy Jude Deeley as a director on 2024-03-01

View PDF (1 pages)

01/03/2024

Appointment of Robert Alistair Martin Gillespie as a director on 2024-03-01

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

05/10/2023

Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05

View PDF (2 pages)

11/04/2023

Appointment of Rosemary Lucy Jude Deeley as a director on 2023-03-31

View PDF (2 pages)

04/04/2023

Termination of appointment of Paul Ellis Gill as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Termination of appointment of Ffion Lowri Boshell as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Termination of appointment of Hugh Barnabas Crossley as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Termination of appointment of Sion Laurence Jones as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Appointment of Sanil Waghela as a director on 2023-03-31

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

29/11/2022

Termination of appointment of Geoffrey Allan Jackson as a director on 2022-11-28

View PDF (1 pages)

06/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

11/02/2022

Appointment of Ms Ffion Boshell as a director on 2022-01-03

View PDF (2 pages)

11/02/2022

Termination of appointment of Jonathan Charles Smith as a director on 2022-01-03

View PDF (1 pages)

28/01/2022

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

19/03/2021

Appointment of Mr Paul Ellis Gill as a director on 2021-03-18

View PDF (2 pages)

18/03/2021

Termination of appointment of Ross Ashley Cooper as a director on 2021-03-18

View PDF (1 pages)

03/12/2020

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Siôn Laurence	Director	03/12/2020 - 31/03/2023	281
Gill, Paul Ellis	Director	18/03/2021 - 31/03/2023	131
Boshell, Ffion Lowri	Director	03/01/2022 - 31/03/2023	39
Waghela, Sanil	Director	31/03/2023 - 01/10/2025	102
Hill, Liam David	Director	01/10/2025 - Present	102

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About EQUITIX AD CO 2 LIMITED

EQUITIX AD CO 2 LIMITED is an(a) Active company incorporated on 03/12/2020 with the registered office located at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUITIX AD CO 2 LIMITED?

EQUITIX AD CO 2 LIMITED is currently Active. It was registered on 03/12/2020 .

Where is EQUITIX AD CO 2 LIMITED located?

EQUITIX AD CO 2 LIMITED is registered at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD.

What does EQUITIX AD CO 2 LIMITED do?

EQUITIX AD CO 2 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for EQUITIX AD CO 2 LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-02 with updates.